Warga Negara Indonesia, 69 tahun, berdomisili di Jakarta,
serta meraih gelar Sarjana Teknik jurusan Teknik Mesin
dari Universitas Trisakti pada tahun 1976. Diangkat
sebagai Komisaris Independen berdasarkan Akta RUPS
No. 71 tanggal 29 Mei 2017.
Sebelumnya telahmenduduki berbagai posisi di berbagai
perusahaan antara lain ASTRA Internasional (1973-1990),
Mitracorp Pacific Internasional dengan jabatan terakhir
sebagai CEO (1990-2003), Daya Anugerah Mandiri
Group (2004-2008), Triputra Agro Persada Group (2009-
2010), dan Puninar Logistics Group (2010-2013). Saat ini
merangkap jabatan sebagai Ketua Komite Nominasi &
Remunerasi (sejak 2017).
Indonesian Citizen, 69 years old, domiciled in Jakarta, and
acquired his Bachelor Degree of Engineering majoring in
Mechanical Engineering from Trisakti University in 1976.
Appointed as Independent Commissioner based on GMS
Deed No. 71 dated May 29, 2017.
Previously serves in various position in various companies
such as ASTRA Internasional (1973-1990), Mitracorp Pacific
International with the latest position as CEO (1990-2003),
Daya Anugerah Mandiri Group (2004-2008), Triputra
Agro Persada Group (2009-2010), and Puninar Logistics
Group (2010-2013). Concurrently serves as the Head of
Remuneration & Nomination Committee (since 2017).
Warga Negara Indonesia, 62 tahun, berdomisili di
Jakarta, serta meraih gelar
Diploma in Cost Accounting
dari
Stamford College, Singapura, pada tahun 1978. Diangkat
sebagai Komisaris Independen berdasarkan Akta RUPS
No. 71 tanggal 29 Mei 2017.
Sebelumnya telah menduduki berbagai posisi di
Perseroan antara lain
Senior Manager
Keuangan (1996),
Senior Manager Procurement & Logistic
(2005),
General
Manager Procurement & Logistics
(2006), dan Direktur
(2011-2015). Saat ini merangkap jabatan sebagai Ketua
Komite Audit (sejak 2017).
Indonesian Citizen, 62 years old, domiciled in Jakarta, and
acquired his Diploma in Cost Accounting from Stamford
College, Singapore in 1978. Appointed as Independent
Commissioner based on GMS Deed No. 71 dated May 29,
2017.
Previously serves for many position in the Company
such as Senior Manager of Finance (1996), Senior
Manager Procurement & Logistic (2005), General
Manager Procurement & Logistics (2006), and Director
(2011-2015). Concurrently serves as the Head of Audit
Committee (since 2017).
Muliany
Anwar
Komisaris Independen
Independent
Commissioner
Tjahyadi
Lukiman
Komisaris Independen
Independent
Commissioner
PT Voksel Electric Tbk.
2019 Annual Report
39
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
